Difference between revisions of "Board Meeting Notes 2012-06-12"

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** The loft needs to be taken down
 
** The loft needs to be taken down
  
Meeting End:  07:XX pm
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Meeting End:  07:55 pm

Revision as of 19:42, 13 June 2012


Board Meeting Minutes
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Meeting start: 07:25 pm

Attendance

  • Tim Saylor
  • Patrick Callahan
  • Shawn Blaszak
  • Ishmael Rufus
  • Eric Stein
  • Steve Finkelman

Agenda

Old Business

  • Did anyone figure out utilities yet?
  • Any news about buying the table saw from Steve (or the over-paid rent he owes us)?
  • Network roll-out status: Internet is partially worked out, although Atmosphere is dragging their feet. This is somewhat concerning. All physical equipment not related to the up-link is purchased and ready for install, but not fully installed yet

New Business

  • Financial/membership report
  • Move plans

Minutes

  • We still need to set up garbage dumpster for the new space
  • We have not heard back from Steve regarding the money we have overpaid him
    • Tim will try to meet with Terry during the business day
  • We need to set up mail service to the new space
  • The network installation is progressing but we still need to sign the contract with the ISP
    • The ISP should be installed on Thursday
  • Ishmael gave the financial/membership report
    • Starving: 77
    • Full: 57
  • The move:
    • Dave will be bringing his truck on Sunday
    • Stuff small enough to not need the truck will be brought over ahead of time
    • The loft needs to be taken down

Meeting End: 07:55 pm